Th89 Limited was incorporated on 21 Mar 2013 and issued an NZBN of 9429030297906. The registered LTD company has been run by 6 directors: Duc Thien Nguyen - an active director whose contract began on 19 Dec 2019,
Duong Alex Nguyen - an active director whose contract began on 07 Nov 2022,
Viet Hung Nguyen - an inactive director whose contract began on 31 May 2021 and was terminated on 07 Nov 2022,
Linh Thuy Vu - an inactive director whose contract began on 13 Jan 2016 and was terminated on 31 May 2021,
Khanh Dinh Nguyen - an inactive director whose contract began on 21 Mar 2013 and was terminated on 13 Jan 2016.
As stated in our information (last updated on 19 Feb 2024), this company registered 1 address: 25 Sylvan Avenue, Northcote, Auckland, 0627 (type: physical, registered).
Up to 20 Apr 2022, Th89 Limited had been using 20 Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Nguyen, Duong Alex (a director) located at Northcote, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Nguyen, Duc Thien - located at Takapuna, Auckland.
The third share allotment (40 shares, 40%) belongs to 1 entity, namely:
Nguyen, Viet Hung, located at Northcote, Auckland (an individual). Th89 Limited was categorised as "Restaurant operation" (business classification H451130).
Previous address
Address: 20 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 21 Mar 2013 to 20 Apr 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Nguyen, Duong Alex |
Northcote Auckland 0627 New Zealand |
26 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Nguyen, Duc Thien |
Takapuna Auckland 0622 New Zealand |
23 Jan 2017 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Nguyen, Viet Hung |
Northcote Auckland 0627 New Zealand |
09 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nguyen, Khanh Dinh |
Takapuna Auckland 0622 New Zealand |
21 Mar 2013 - 03 Feb 2016 |
| Individual | Vu, Linh Thuy |
Takapuna Auckland 0622 New Zealand |
03 Feb 2016 - 09 Jun 2021 |
| Individual | Vu, Linh Thuy |
Takapuna Auckland 0622 New Zealand |
03 Feb 2016 - 09 Jun 2021 |
| Director | Khanh Dinh Nguyen |
Takapuna Auckland 0622 New Zealand |
21 Mar 2013 - 03 Feb 2016 |
| Director | Thai Huu Nguyen |
Takapuna Auckland 0622 New Zealand |
21 Mar 2013 - 03 Feb 2016 |
| Individual | Nguyen, Thai Huu |
Takapuna Auckland 0622 New Zealand |
21 Mar 2013 - 03 Feb 2016 |
Duc Thien Nguyen - Director
Appointment date: 19 Dec 2019
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 19 Dec 2019
Duong Alex Nguyen - Director
Appointment date: 07 Nov 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 07 Nov 2022
Viet Hung Nguyen - Director (Inactive)
Appointment date: 31 May 2021
Termination date: 07 Nov 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 08 Apr 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 31 May 2021
Linh Thuy Vu - Director (Inactive)
Appointment date: 13 Jan 2016
Termination date: 31 May 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 13 Jan 2016
Khanh Dinh Nguyen - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 13 Jan 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Mar 2013
Thai Huu Nguyen - Director (Inactive)
Appointment date: 21 Mar 2013
Termination date: 13 Jan 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 21 Mar 2013
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